|
|
Julia Brotherton - Director (British, 71 years old, born April 1955)
|
Resigned
|
|
|
David Brotherton Ratcliffe - Director (British, 68 years old, born October 1958)
|
Resigned
|
|
|
Anthony Brotherton-Ratcliffe - Director (British, 76 years old, born April 1950)
|
Resigned
|
|
|
Allan Carey - Director (British, 70 years old, born January 1956)
|
Resigned
|
|
|
Russell Denness - Director (British, 67 years old, born March 1959)
Appointed 23 October 2013, Resigned 31 May 2023
|
Resigned
|
|
|
Diana Jones - Director (British, 79 years old, born October 1947)
|
Resigned
|
|
|
Matthew Norris - Director (British, 51 years old, born January 1975)
Appointed 05 January 2026
|
Active
|
|
|
John Ratcliffe - Director (British, 107 years old, born November 1919)
|
Resigned
|
|
|
Rona Ratcliffe - Director (British, 104 years old, born October 1922)
|
Resigned
|
|
|
Steven Thomas - Director (British, 51 years old, born November 1975)
Appointed 01 October 2015, Resigned 05 January 2026
|
Resigned
|
|
|
Anthony Timms - Director (British, 86 years old, born October 1940)
|
Resigned
|
|
|
Adrian Watts - Director (British, 56 years old, born March 1970)
Appointed 01 June 2023
|
Active
|
|
|
Andrew Yallop - Director (British, 79 years old, born August 1947)
Appointed 20 December 2005, Resigned 31 December 2013
|
Resigned
|